Selskabet af 24. februar 2024 ApS

  • Inactive

  • Registration 37500453
  • APS
  • Established 24 February, 2016
  • Dissolved 22 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 February, 2016 Dissolved 22 October, 2024
Address
Nordborggade 19, 2.th
8000 Aarhus C
Denmark
Phone: 41222221
Registration number
Registration 37500453

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Buster Kramer Bojsen
    2016-02-24 – 2024-10-22 25% ownership (2016-02-24 – 2019-10-21 ) 33.33% ownership (2019-10-22 – 2021-12-30 ) 50% ownership (2021-12-31 – 2024-10-22 ) 25% voting rights (2016-02-24 – 2019-10-21 ) 33.33% voting rights (2019-10-22 – 2021-12-30 ) 50% voting rights (2021-12-31 – 2024-10-22 )
  • Frederik Søgaard Poulsen
    2016-02-24 – 2024-10-22 25% ownership (2016-02-24 – 2019-10-21 ) 33.33% ownership (2019-10-22 – 2021-12-30 ) 50% ownership (2021-12-31 – 2024-10-22 ) 25% voting rights (2016-02-24 – 2019-10-21 ) 33.33% voting rights (2019-10-22 – 2021-12-30 ) 50% voting rights (2021-12-31 – 2024-10-22 )
  • Mikkel Ole Kviesgaard Glarbo
    2016-02-24 – 2021-12-31 25% ownership (2016-02-24 – 2019-10-21 ) 33.33% ownership (2019-10-22 – 2021-12-31 ) 25% voting rights (2016-02-24 – 2019-10-21 ) 33.33% voting rights (2019-10-22 – 2021-12-31 )
  • Casper Søgaard Poulsen
    2016-02-24 – 2019-10-22 25% ownership (2016-02-24 – 2019-10-22 ) 25% voting rights (2016-02-24 – 2019-10-22 )
Legal owners
  • FspInvest ApS 25% ownership (2016-02-24 – 2019-10-21 ) 33.33% ownership (2019-10-22 – 2021-12-30 ) 50% ownership (2021-12-31 – 2024-10-22 ) 25% voting rights (2016-02-24 – 2019-10-21 ) 33.33% voting rights (2019-10-22 – 2021-12-30 ) 50% voting rights (2021-12-31 – 2024-10-22 )
  • BKB Holding ApS 25% ownership (2016-02-24 – 2019-10-21 ) 33.33% ownership (2019-10-22 – 2021-12-30 ) 50% ownership (2021-12-31 – 2024-10-22 ) 25% voting rights (2016-02-24 – 2019-10-21 ) 33.33% voting rights (2019-10-22 – 2021-12-30 ) 50% voting rights (2021-12-31 – 2024-10-22 )
  • Glarbo Holding ApS 25% ownership (2016-02-24 – 2019-10-21 ) 33.33% ownership (2019-10-22 – 2021-12-31 ) 25% voting rights (2016-02-24 – 2019-10-21 ) 33.33% voting rights (2019-10-22 – 2021-12-31 )
  • FspInvest ApS 25% ownership (2016-02-24 – 2019-10-21 ) 33.33% ownership (2019-10-22 – 2021-12-30 ) 50% ownership (2021-12-31 – 2024-10-22 ) 25% voting rights (2016-02-24 – 2019-10-21 ) 33.33% voting rights (2019-10-22 – 2021-12-30 ) 50% voting rights (2021-12-31 – 2024-10-22 )
  • BKB Holding ApS 25% ownership (2016-02-24 – 2019-10-21 ) 33.33% ownership (2019-10-22 – 2021-12-30 ) 50% ownership (2021-12-31 – 2024-10-22 ) 25% voting rights (2016-02-24 – 2019-10-21 ) 33.33% voting rights (2019-10-22 – 2021-12-30 ) 50% voting rights (2021-12-31 – 2024-10-22 )
  • Mikkel Ole Kviesgaard Glarbo
    2019-10-22 – 2020-11-02 25% ownership (2016-02-24 – 2019-10-21 ) 33.33% ownership (2019-10-22 – 2020-11-02 ) 25% voting rights (2016-02-24 – 2019-10-21 ) 33.33% voting rights (2019-10-22 – 2020-11-02 )
  • CSP Invest ApS 25% ownership (2016-02-24 – 2019-10-22 ) 25% voting rights (2016-02-24 – 2019-10-22 )
  • Glarbo Holding ApS 25% ownership (2016-02-24 – 2019-10-21 ) 33.33% ownership (2019-10-22 – 2021-12-31 ) 25% voting rights (2016-02-24 – 2019-10-21 ) 33.33% voting rights (2019-10-22 – 2021-12-31 )
  • BKB Holding ApS 25% ownership (2016-02-24 – 2019-10-21 ) 33.33% ownership (2019-10-22 – 2021-12-30 ) 50% ownership (2021-12-31 – 2024-10-22 ) 25% voting rights (2016-02-24 – 2019-10-21 ) 33.33% voting rights (2019-10-22 – 2021-12-30 ) 50% voting rights (2021-12-31 – 2024-10-22 )
  • Mikkel Ole Kviesgaard Glarbo
    2016-02-24 – 2019-10-21 25% ownership (2016-02-24 – 2019-10-21 ) 33.33% ownership (2019-10-22 – 2020-11-02 ) 25% voting rights (2016-02-24 – 2019-10-21 ) 33.33% voting rights (2019-10-22 – 2020-11-02 )
  • FspInvest ApS 25% ownership (2016-02-24 – 2019-10-21 ) 33.33% ownership (2019-10-22 – 2021-12-30 ) 50% ownership (2021-12-31 – 2024-10-22 ) 25% voting rights (2016-02-24 – 2019-10-21 ) 33.33% voting rights (2019-10-22 – 2021-12-30 ) 50% voting rights (2021-12-31 – 2024-10-22 )
Directors
Board members

Employees

Selskabet af 24. februar 2024 ApS has 0.42 full time equivalents (FTEs) and 2.00 employees as of 1 February, 2024.